DANKOM, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 17.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANKOM" |
| Registration number, date | 40003232936, 07.12.1994 |
| VAT number | None (excluded 15.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Rīga, Kvarca iela 2-4 Check address owners |
| Fixed capital | 12 000 LVL, registered payment 02.02.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C28398910 Started 27.10.2010,
ended 20.04.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
20.04.2011 |
27.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.04.2011 10:00:00 |
08.03.2011 | Pirmā kreditoru sapulce | |
01.04.2011 |
05.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.04.2011 |
05.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.12.2010 |
29.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.03.2010 | TIF (936.25 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (787.07 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (275.43 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (305.17 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (322.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.07 KB | 09.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.11 KB | 22.06.2011 | 17.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.87 KB | 22.06.2011 | 16.06.2011 | 1 |
Other insolvency documents |
TIF | 10.5 KB | 22.06.2011 | 16.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.14 KB | 22.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 33.75 KB | 28.04.2011 | 27.04.2011 | 2 |
Court decision/judgement |
TIF | 105.17 KB | 28.04.2011 | 20.04.2011 | 3 |
Notary’s decision |
TIF | 36.21 KB | 06.04.2011 | 05.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.23 KB | 06.04.2011 | 01.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.74 KB | 06.04.2011 | 01.04.2011 | 5 |
Notary’s decision |
TIF | 35.11 KB | 09.03.2011 | 08.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.43 KB | 09.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 49.12 KB | 30.12.2010 | 29.12.2010 | 2 |
Court decision/judgement |
TIF | 272.69 KB | 30.12.2010 | 21.12.2010 | 7 |
Notary’s decision |
TIF | 41.35 KB | 09.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 43.86 KB | 09.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 37.77 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 26.76 KB | 01.11.2010 | 27.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register